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TOV ZLATOHRAD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZLATOHRAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЛАТОГРАД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
31921404
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Registration date
03.04.2002 (19 years 1 month)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.12 Site preparation
  • 45.20 Maintenance and repair of motor vehicles
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
  • 68.10 Buying and selling of own real estate
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.31 Plastering
  • 43.34 Painting and glazing
All types of activities Hide
Contacts
Address: 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 117, ofis 247
Phone number: +380679880131
Date of update 09.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31921404

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MUKOVOZ IURIY VIKTOROVYCH

Founder address: UKRAYINA , M. KYYIV, VUL. URLIVSKA, BUD..22, KV..221

List of legal entity founders
MUKOVOZ IURIY VIKTOROVYCH

Founder address: Ukrayina, 02055, misto Kyyiv, VULYTSIA URLIVSKA, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ZLATOHRAD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 319214026580

Date of registration: 13.03.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 319214026580

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.04.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 19.04.2002

Registration number: 3406

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 16.04.2002

Registration number: 04-10937

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Court decree Administrative 93334225 640/30085/20
15.09.2020 Court decree Administrative 91599469 640/17540/20
20.08.2020 Court decree Administrative 91097631 640/17540/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
11.03.2020 Court decree Criminal 88287517 752/12734/18
11.03.2020 Court decree Criminal 88287515 752/12734/18
11.03.2020 Court decree Criminal 88287928 752/12734/18
05.03.2020 Decree Criminal 88043522 752/12734/18
26.02.2020 Decree Criminal 87846110 752/12734/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.04.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.04.2002 Change of a size of the authorized capital 14,000 UAH
15.04.2002 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. NARODNOHO OPOLCHENNIA BUD. 1
Phone: 220-85-60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗЛАТОГРАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗЛАТОГРАД" - 31921404.

Який стан компанії ТОВ "ЗЛАТОГРАД" ?

На дату 06.05.2021 контрагент ТОВ "ЗЛАТОГРАД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗЛАТОГРАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31921404 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZLATOHRAD.

Яка скорочена назва компанії 31921404 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31921404 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЗЛАТОГРАД".

Який основний КВЕД у контрагента 31921404 ?

На дату 06.05.2021 у 31921404 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZLATOHRAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 31921404 зареєстрований в 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 117, ofis 247.

Undertaking "ZLATOHRAD" information

Get legal information on company "ZLATOHRAD". "ZLATOHRAD" was registered on 03.04.2002. Chief executive of organisation is Mukovoz Iuriy Viktorovych, Mukovoz Iuriy Viktorovych. The corporate seat of "ZLATOHRAD" is 03055, CITY KYIV, STREET BORSHCHAHIVSKA, BUILDING 117, OFFICE 247.

Undertaking "ZLATOHRAD" Information

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ZLATOHRAD" is assigned EDRPOU code 31921404. The authorised capital of company "ZLATOHRAD" amounts to 14 000.00 UAH. Undertaking "ZLATOHRAD" is mentioned in 10 judicial documents. Undertaking "ZLATOHRAD" sanctions screening returned no information on the person or related persons found. More of essential details on "ZLATOHRAD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.